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Bertrand Lalsingh

Debarred entity

Bertrand Lalsingh is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Bertrand Lalsingh				[sources]
Legal form	not available				[sources]
Country	United States of America				[sources]
Status	not available				[sources]
Address	4252 STIRLING ROAD, HOLLYWOOD, 33021				[sources]
Last change	2025-09-08	Last processed	2025-09-09	First seen	2025-05-15

Descriptions

FEDERAL REGISTER NOTICE UPDATED

— US BIS Denied Persons List, 2025-05-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Bureau of Industry and Security		2009-08-31	2013-02-08

Data sources

US Trade Consolidated Screening List (CSL)22,183

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

Source data IDs: us-bis-8-31-2009-bertrand-lalsingh · trade-csl-041e276293db4e839237307ba254b284 · trade-csl-8cb2991332ef44e2baf5e1190396bb65

For experts: raw data explorer

Factsheet Descriptions Data sources

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